Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Dec 2024 |
AD01 |
Registered office address changed from Denka Uk Building Broombank Road Sheepbridge Lane Chesterfield S41 9QJ England to Unit P4 Unit P4 Sheffield Business Park Europa Link Sheffield S9 1XZ on 17 December 2024
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29 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Apr 2024 |
MA |
Memorandum and Articles of Association
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04 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
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02 Apr 2024 |
PSC07 |
Cessation of Andrew Cuckson as a person with significant control on 26 March 2024
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02 Apr 2024 |
PSC07 |
Cessation of David Bricknell as a person with significant control on 26 March 2024
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02 Apr 2024 |
PSC02 |
Notification of Apgk Limited as a person with significant control on 26 March 2024
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27 Mar 2024 |
TM01 |
Termination of appointment of Andrew Cuckson as a director on 26 March 2024
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27 Mar 2024 |
TM01 |
Termination of appointment of David Bricknell as a director on 26 March 2024
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27 Mar 2024 |
TM02 |
Termination of appointment of Zoe Bricknell as a secretary on 26 March 2024
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27 Mar 2024 |
AP01 |
Appointment of Daniel Paterson as a director on 26 March 2024
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27 Mar 2024 |
AP01 |
Appointment of Mr Dale Paterson as a director on 26 March 2024
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27 Mar 2024 |
AP01 |
Appointment of Michael Paterson as a director on 26 March 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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24 Jul 2023 |
AD02 |
Register inspection address has been changed to Denka Uk Building Broombank Road Sheepbridge Lane Chesterfield S41 9QJ
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21 Jul 2023 |
AD01 |
Registered office address changed from Elsworth House Herries Road South Sheffield S6 1QS England to Denka Uk Building Broombank Road Sheepbridge Lane Chesterfield S41 9QJ on 21 July 2023
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Jun 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 31 December 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
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29 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2022
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26 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2022
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26 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Creation of new shares 07/02/2022
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RES10 ‐
Resolution of allotment of securities
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26 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Creation of new shares 21/02/2022
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RES10 ‐
Resolution of allotment of securities
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18 Mar 2022 |
PSC04 |
Change of details for Mr Andrew Cuckson as a person with significant control on 21 February 2022
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